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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 3 , 2007


AGENDA

5:00 p.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve March 20 2007, regular board meeting minutes.
  • Review and approve March 20, 2007, committee of the whole minutes.
  • Review and approve the April 3, 2007, county board meeting agenda.
  • Review and approve following items on the consent agenda:
1. Approve Joint Powers Agreement between City of Red Wing and Goodhue County for Sentence to Service (STS).  (Attachment)
2. Approve Tuition Reimbursement Request for Human Resource Director, Melissa Cushing.  (Attachment)
3. Approve Tuition Reimbursement Request for Permit Technician, Michelle Engberg.  (Attachment)
4. Approve list of items to be sold on the Public Surplus Auction Site in April.  (Attachment)
5. Approve new hire, Shawn Henrichs, Zoning Technician, Land Use Management to begin employment on January 16, 2007.  (Attachment)

Swearing In Ceremony- Detention Deputy- Jeff Davis
                                     Patrol Deputy- Jeff Sjoblom

5:00 p.m.
1)  PUBLIC HEARING

A. Frontenac Station Change of Zone B-1 to MXH (Mixed Use District for Hamlets) – Parcels in Blocks 6, 7, 8, 9, and 10 platted in Frontenac Station; the NE ¼ of Section 15 in T112N, R13W, Florence Township..  These parcels are contained within Highway 61, Germania St, Italia Ave. and Ludlow Ave.  The request from Florence Township is to change of zoning of multiple parcels in Frontenac Station from B-1 to MXH per Article 24, Section 2, Subdivision 3 of the Goodhue County Zoning Ordinance. (Attachment)

2) LAND USE MANAGEMENT DIRECTOR’S REPORT
A. Conditional Use Permit-Scott Wesch – E ½ of Section 31 in T112N, R14W, Hay Creek Township. The request is for a conditional use permit to operate an outdoor educational facility in an A-2 Agriculture Zone per Article 11, Section 3, Subdivision 3 of the Goodhue County Zoning Ordinance. (Attachment)

B. Conditional Use Permit-Hansen’s Harbor – A parcel in the SW ¼ of the SE ¼ of Section 13 in T112N, R13W, Florence Township.  The request is for a conditional use permit for wetland replacement/delineation per Article 21, Section 7, Subdivision 1 of the Goodhue County Zoning Ordinance.  The request is also for fill over 1,000 cubic yards within a Flood Fringe District per Article 18, Section 5, Subdivision 2-C of the Goodhue County Zoning Ordinance. (Attachment)

C. Conditional Use Permit-Hovel Farms – The E ½ of the NW ¼ of Section 2, T111N, R17W, Leon Township.  The request is for a conditional use permit to operate a new 2400 head swine feedlot with manure storage exceeding 500,000 gallons per Article 5, Section 5, Subdivision 1-A and 1-C of the Goodhue County Zoning Ordinance. (Attachment)

5:30 p.m.
3) ADMINISTRATOR’S REPORT

A. Board Procedures.  (Attachment)
B. Budget Committee Report.
    i.  Approve Out of State Travel Washington Fly-In (Attachment)
    ii. Approve Annual List of Priorities for the Recorder Compliance Fund.  (Attachment)
    iii. Approve County Vehicle Policy.  (Attachment)
    iv. Budget Committee Minutes, March 27, 2007 (Attachment)

5:45 p.m.
4) PUBLIC WORKS DIRECTORS REPORT

A.  Award Road Maintenance and Supplies Contracts.  (Attachment)
B.  Award 2007 Paving Contract.  (Attachment)
C.  Approve Resolution Requesting Comprehensive Road and Transit Funding in 2007.  (Attachment)

6:00 p.m.
5)
SHERIFF'S REPORT
A.  Approve 800 Mhz Support Resolution.  (Attachment)
B.  Update on Baby Investigation. 

6:15 p.m.
6) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTHORITY
A.  Refunding Feasibility Summary (Attachment)
B.  Approve Resolution for Goodhue County Small Cities Development Program.  (Attachment)

6:30 p.m.
7) MINNESOTA COUNTIES INSURANCE TRUST (MCIT)
A.  Annual County Insurance Report. 

FOR YOUR INFORMATION
A. Project status Report (Attachment)

Future meeting dates:
April 3 at 4:00 p.m. – Committee of the Whole:  County Board Room.
April 4 at 2:00 p.m. – Lake Byllesby Dam Committee:  Randolph City Hall.
April 10 at 9:00 a.m.- Insurance Committee Meeting: Conference Room 103-Government Center.
April 11- County Staff Meetings.
April 12 at 2:00 p.m.- Park Committee:  Public Works Building.
April 16 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room.
April 17 at 8:00 a.m.- Committee of the Whole:  County Board Room.
April 17 at 10:30 a.m.- Economic Development Authority:  County Board Room.
April 23 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room.
April 24 at 3:30 p.m.- Personnel/Budget Committee:  Administration Conference Room.
April 26 at 8:30 a.m. – Technology Committee Meeting:  Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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